Kata Engineering Limited was started on 12 Jul 2004 and issued an NZ business number of 9429035284529. The registered LTD company has been managed by 2 directors: Gary Alexander Douglas - an active director whose contract began on 12 Jul 2004,
Gregory Alan Greenwood - an active director whose contract began on 03 May 2010.
According to our database (last updated on 06 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 09 Apr 2019, Kata Engineering Limited had been using Level 2, 103 London Street, Hamilton as their registered address.
BizDb found previous names for this company: from 22 Jun 2010 to 13 Jun 2011 they were called Onnic Engineering Limited, from 12 Jul 2004 to 22 Jun 2010 they were called Kata Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Douglas, Gary Alexander (an individual) located at Fairfield, Hamilton postcode 3214.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Greenwood, Gregory Alan - located at Farm Cove, Auckland.
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Mar 2013 to 09 Apr 2019
Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Registered & physical address used from 16 Mar 2009 to 27 Mar 2013
Address: Robertson Fulton Limited, 960 Victoria Street, Hamilton
Physical & registered address used from 10 Apr 2008 to 16 Mar 2009
Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton
Physical & registered address used from 12 Jul 2004 to 10 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Douglas, Gary Alexander |
Fairfield Hamilton 3214 New Zealand |
12 Jul 2004 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Greenwood, Gregory Alan |
Farm Cove Auckland 2012 New Zealand |
26 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greenwood, Demelza |
Papakura 2110 New Zealand |
26 May 2010 - 01 Apr 2019 |
Gary Alexander Douglas - Director
Appointment date: 12 Jul 2004
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 10 Mar 2010
Gregory Alan Greenwood - Director
Appointment date: 03 May 2010
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 11 Mar 2022
Address: Half Moon Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2019
Address: Papakura, 2110 New Zealand
Address used since 21 Mar 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 08 Apr 2016
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